The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Review Procedure
The company held the fourth special meeting of the independent directors on March 25, 2026, and the twelfth meeting of the fourth board of directors on March 30, 2026, where the proposal for the profit distribution plan for 2025 was approved. This proposal will be submitted to the company's 2025 annual shareholders' meeting for review.